- Company Overview for TIMERANGE MANAGEMENT LIMITED (05667422)
- Filing history for TIMERANGE MANAGEMENT LIMITED (05667422)
- People for TIMERANGE MANAGEMENT LIMITED (05667422)
- Insolvency for TIMERANGE MANAGEMENT LIMITED (05667422)
- More for TIMERANGE MANAGEMENT LIMITED (05667422)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 14 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 February 2015 | |
| 30 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 27 February 2014 | |
| 23 May 2013 | AD01 | Registered office address changed from Wildacre, 27 Lower Road Gt Amwell Herts SG12 9SZ on 23 May 2013 | |
| 06 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 06 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
| 06 Mar 2013 | RESOLUTIONS |
Resolutions
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| 07 Jan 2013 | AR01 |
Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
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| 19 Dec 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 25 Jan 2011 | CH01 | Director's details changed for Mr David Simon Hozier on 25 January 2011 | |
| 20 Jan 2011 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 12 Mar 2010 | AR01 | Annual return made up to 5 January 2010 | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 20 Apr 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 05 Apr 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 19 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 18 Jan 2007 | 88(2)R | Ad 08/03/06--------- £ si 1@1=1 £ ic 1/2 | |
| 09 Mar 2006 | 288a | New secretary appointed | |
| 09 Mar 2006 | 288a | New director appointed |